KEY Retirement Solutions Limited

Company 02457440 Active

Company details

Number	02457440
Status	Active
Type	Private Limited Company
Incorporated	09/01/1990
Address	BAINES HOUSE MIDGERY COURT, PITTMAN WAY, FULWOOD, PRESTON, PR2 9ZH
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

64999 - Financial intermediation not elsewhere classified

Ownership - persons with significant control (1)

Krs Finance Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (34)

Perkin, James Tristan Director · appointed 2026
Kennedy, Jane Anne Director · appointed 2024
Young, David Thomas Mcaree Director · appointed 2018
Deakin, Andrew David Director · appointed 2018
Bucher, Lukas Martin Director · appointed 2018
Groves, Stephen James Director · appointed 2018
Hale, William Benjamin Director · appointed 2017
Thompson, Simon Christopher Director · appointed 2014
Drew, Simon Richard Former Director · appointed 2021 · resigned 2025
Bibby, Christopher Paul Former Director · appointed 2018 · resigned 2025
Scott, Robert James Former Director · appointed 2017 · resigned 2021
Kilgallon, Stephen Anthony Former Secretary · appointed 2007 · resigned 2017
Evans, Grant Dudley Former Secretary · appointed 2006 · resigned 2007
Wilson, Paul Ernest Howard Former Director · appointed 2006 · resigned 2014
Clark, James Roy Former Director · appointed 2006 · resigned 2013
Cornwall, Steven Craig Former Secretary · appointed 2004 · resigned 2006
Overson, Richard John Former Director · appointed 2002 · resigned 2018
Mirfin, Dean Russell Former Director · appointed 2002 · resigned 2018
Romney, Kenneth Owen Former Secretary · appointed 2001 · resigned 2004
Crew, Anthony Brian Former Director · appointed 1999 · resigned 2003
Taylor, Colin Former Director · appointed 1998 · resigned 2017
Arscott, Keith Richard Former Director · appointed 1998 · resigned 2000
Melling, Christopher Eric Former Secretary · appointed 1998 · resigned 2001
Sewell, Robert Peter Former Secretary · appointed 1995 · resigned 1998
Marris, Terry Former Director · appointed 1995 · resigned 2004
Wilkinson, Michael David, Dr Former Director · appointed 1995 · resigned 1998
Salans Secretarial Services Limited Former Corporate-secretary · appointed 1995 · resigned 1995
Robinson, Hugh James Francis Former Director · appointed 1995 · resigned 1995
Lavender Brown, Fiona Kate Former Secretary · appointed 1994 · resigned 1995
RAE, Joseph Colvin Former Director · appointed 1994 · resigned 1995
Truscott, Edward Michael Former Director · resigned 1993
Miles, Thomas George Former Secretary · resigned 1994
Gilbert, Paul Kenneth Former Director · resigned 1994
Connor, Peter Former Director · resigned 1993

Directors and officers on the Companies House record, current and former.

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